{"entity":{"id":"f3c9dcc8-7147-554a-8c74-a8c10d8d4079","name":"MALTA BY FRANK LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56088049","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"95c99a51-d395-5dad-8182-95fd18b9bc69","name":"CREOBAR LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/56088049"}],"source":"corpus"}